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Home > Scotland > MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED
Company Information for

MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED

THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC239443
Private Limited Company
Liquidation

Company Overview

About Macdonald Laidlaw Project Management Ltd
MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED was founded on 2002-11-12 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Macdonald Laidlaw Project Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in EH4
 
Filing Information
Company Number SC239443
Company ID Number SC239443
Date formed 2002-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts 
Last Datalog update: 2018-09-06 22:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALLAN ACCOUNTANCY BUSINESS SERVICES LTD   GEOFF BINNIE LIMITED   QP ACCOUNTANCY SERVICES LIMITED   CRESCENT REALISATIONS LIMITED
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Company Officers of MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALISON ANNE LAIDLAW
Company Secretary 2002-11-12
ALISON ANNE LAIDLAW
Director 2002-11-12
IAN MACDONALD LAIDLAW
Director 2002-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 38/1 LITTLEJOHN ROAD EDINBURGH EH10 5GJ
2018-01-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-23AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-19AA01CURREXT FROM 30/11/2015 TO 31/05/2016
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-20AR0112/11/15 FULL LIST
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD LAIDLAW / 17/07/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANNE LAIDLAW / 17/07/2015
2015-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON ANNE LAIDLAW / 17/07/2015
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 17 CORBIEHILL GARDENS EDINBURGH LOTHIAN EH4 5DS
2015-03-31AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-20AR0112/11/14 FULL LIST
2014-06-09AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-24AR0112/11/13 FULL LIST
2013-04-22AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-16AR0112/11/12 FULL LIST
2012-06-07AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-20AR0112/11/11 FULL LIST
2011-04-06AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-21AR0112/11/10 FULL LIST
2010-06-07AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-26AR0112/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD LAIDLAW / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANNE LAIDLAW / 26/11/2009
2009-03-20AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-04-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-16363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-04363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-06363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-2288(2)RAD 06/04/05--------- £ SI 8@1=8 £ IC 2/10
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-20363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-28363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-01-15
Appointment of Liquidators2018-01-16
Resolutions for Winding-up2018-01-16
Fines / Sanctions
No fines or sanctions have been issued against MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMACDONALD LAIDLAW PROJECT MANAGEMENT LIMITEDEvent Date2018-01-10
Scott Milne, of WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB : For further details contact: David Angus, Email: info@wriassociates.co.uk, Telephone: 0141 285 0910
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMACDONALD LAIDLAW PROJECT MANAGEMENT LIMITEDEvent Date2018-01-10
At a General Meeting of the members of the above named Company duly convened and held at WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 10 January 2018 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- "That the Company be wound up voluntarily and that Scott Milne, Licenced Insolvency Practitioner of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company." Alison Laidlaw :
 
Initiating party Event TypeFinal Meetings
Defending partyMACDONALD LAIDLAW PROJECT MANAGEMENT LIMITEDEvent Date2018-01-10
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 22 February 2019 at 11:00 am for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Scott Milne (IP No 17012 ) of WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB. Date of Appointment: 10 January 2018 Further Details contact: David Angus, Email: info@wriassociates.co.uk, Telephone: 0141 285 0910 Scott Milne, :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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